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MHR Gayrimenkul Yatırım Ortaklığı A.Ş. (MHR GYO)

Natural and Legal Persons with Direct Ownership of 5% or More in the Capital or with Voting Rights (*)<figure class="table"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Shareholder</td><td style="background-color:hsl(0, 0%, 90%);">Share Amount (TRY)</td><td style="background-color:hsl(0, 0%, 90%);">Share Ratio(%)</td></tr><tr><td>Quick Sigorta Anonim Şirketi</td><td>535.810.219</td><td>64,79</td></tr><tr><td>Corpus Sigorta Anonim Şirketi</td><td>104.133.400</td><td>12,59</td></tr><tr><td>Others</td><td>187.056.381</td><td>22,62</td></tr><tr><td>Total</td><td>827.000.000</td><td>100,00</td></tr></tbody></table></figure>&nbsp;(*)Shareholding structure as of 31.12.2023. Shareholding Structure is updated quarterly based on the data in our Company's KAP General Information Page calculated by the Central Securities Depository and published via Public Disclosure Platform.<a href="https://www.kap.org.tr/tr/sirket-bilgileri/genel/5877-mhr-gayrimenkul-yatirim-ortakligi-a-s" target="_blank" rel="noopener noreferrer">You can access our Company's current shareholding structure from MHR GYO KAP General Information Page.</a>

Shareholding Structure

The company changed its trade name to MHR Gayrimenkul Yatırımları AŞ on 30.03.2021 by taking over AND Anadolu Gayrimenkul Yatırımları AŞ of Quick Sigorta AŞ ve Corpus Sigorta AŞ, which are the subsidiaries of Maher Yatırım Holding.The company turned into a real estate investment trust on 12.01.2023 with the title "MHR Gayrimenkul Yatırım Ortaklığı AŞ" after its application to the Capital Markets Board. After this change, it became the first real estate investment trust (REIT) to be a subsidiary of insurance companies.Without compromising its core values, MAHER Yatırım Holding AŞ, under the umbrella of Maher Yatırım Holding, adopts a modern service approach in local approaches and global standards in all sectors in which it operates.<a href="https://cdn.quicksigorta.com:443/mhrg/Sehrin_Yildizi_Quick_Tower_78de90ff18_4f9007bc40.pdf" target="_blank" rel="noopener noreferrer" download="download">Please download the brochure for detailed information</a>

About Us

Board of Directors

The values and principles we adopt as Maher Holding consists of the golden advice of the late Mr. Mehmet Erdemoğlu, the “The Wise Man from Besni”, the father of our president Mr. Mahmut Erdemoğlu, dedicated to the whole business world and humanity.<ul><li>Never lie.</li><li>Never shy away from honesty.</li><li>Do not scold or despise anyone.</li><li>Do not interfere in anyone's business.</li><li>Do not try to spoil the finished work.</li><li>Make your payments at the time you promised.</li><li>Pay the worker his/her dues before as soon as after his/her work is done.</li><li>Do not make any deductions from the already negotiated payment at the time of payment.</li><li>Word once spoken is past recalling. Do not back off from a trade that you already agreed to, even if you are going to lose money.</li><li>Protect your business, employees, country, state and the flag.</li><li>Always protect your family.</li><li>Do not quit on your spouse, friends and relatives. Do not turn away anyone who comes knocking on your door.</li><li>Put yourself in others’ shoes, and treat them accordingly.</li><li>Wealth has no limits, but rewards.</li><li>Be tolerant of everyone.</li></ul>

Our Values

Company Name: MHR Gayrimenkul Yatırım Ortaklığı A.Ş.Tax Office Name:&nbsp;Kozyatağı Tax OfficeTax ID: 0080778190Central Registration System No:0008 0778 1900 0011Trade Registry No: 793083-0Trade Registry Office and Registry No:&nbsp;İstanbul &nbsp;793083-0REM Address:&nbsp;mhrgayrimenkul@hs03.kep.trAuthorized Share Capital:&nbsp;3,000,000,000 TRYPaid Capital:&nbsp;827,000,000 TRYIndependent Audit Firm Name:&nbsp;Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri AŞIndependent Audit Firm Address:&nbsp;Spine Tower Büyükdere Cad. 59. Sok. No:243 K:25-26 Maslak 34398 Sarıyer İstanbul

Company Profile

<h3>Vision</h3>&nbsp;To ensure that the people benefit from modernity, architecture and technology at a high level without losing touch with his naturalness, which is based on respect for people and nature, and thus to transfer our philosophy of Life Architecture into life practice without losing sight of the fact that we will set an example for the whole world.&nbsp; To develop projects that allow universal sharing of the natural beauties offered by our current geography. &nbsp;&nbsp;<h3>Mission</h3>&nbsp;To present the human being's need for a home coming through since ancient times, surrounded by natural and modern facilities.&nbsp; First of all, to establish the need for a natural home on a solid basis by establishing a complete connection with social, sports and cultural activities. Then, to carry people into the future through modernity, architectural excellence and the intelligent use of technology, thus elevating them.&nbsp;

Vision Mission

Senior Management

Organization Chart

&nbsp;Sermayede Doğrudan %5 veya Daha Fazla Paya veya Oy Hakkına Sahip Gerçek ve Tüzel Kişiler (*)<figure class="table"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Pay Sahibi</td><td style="background-color:hsl(0, 0%, 90%);">Pay Tutarı (TL)</td><td style="background-color:hsl(0, 0%, 90%);">Pay Oranı (%)</td></tr><tr><td>Quick Sigorta AŞ</td><td>535.914.339</td><td>64,80</td></tr><tr><td>Corpus Sigorta AŞ</td><td>104.133.400</td><td>12,59</td></tr><tr><td>Diğer</td><td>186.952.261</td><td>22,61</td></tr><tr><td>Toplam</td><td>827.000.000</td><td>100,00</td></tr></tbody></table></figure>&nbsp;(*) 31.03.2024 tarihli ortaklık yapısıdır. Ortaklı Yapısı Merkezi Kayıt Kuruluşu tarafından hesaplanan ve Kamuyu Aydınlatma Platformu aracılığıyla yayımlanan Şirketimiz KAP Genel Bilgiler Sayfasındaki veriler çerçevesinde 3’er aylık dönemler itibarıyla güncellenmektedir.&nbsp;Şirketimizin güncel ortaklık yapısına <a href="https://www.kap.org.tr/tr/sirket-bilgileri/genel/5877-mhr-gayrimenkul-yatirim-ortakligi-a-s">MHR GYO KAP Genel Bilgiler </a>sayfasından erişebilirsiniz.

Shareholder	Share Amount (TRY)	Share Ratio(%)
Quick Sigorta Anonim Şirketi	535.810.219	64,79
Corpus Sigorta Anonim Şirketi	104.133.400	12,59
Others	187.056.381	22,62
Total	827.000.000	100,00